GEOHESS (U.K.) LIMITED
STOWE

Hellopages » Buckinghamshire » Aylesbury Vale » MK18 5LJ

Company number 02861968
Status Active
Incorporation Date 13 October 1993
Company Type Private Limited Company
Address BLACKPIT FARM, SILVERSTONE ROAD, STOWE, BUCKINGHAM, MK18 5LJ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Termination of appointment of David Kevin Mulligan as a director on 15 December 2015. The most likely internet sites of GEOHESS (U.K.) LIMITED are www.geohessuk.co.uk, and www.geohess-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. The distance to to Kings Sutton Rail Station is 11.5 miles; to Bicester North Rail Station is 11.9 miles; to Fenny Stratford Rail Station is 13.2 miles; to Tackley Rail Station is 17 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Geohess U K Limited is a Private Limited Company. The company registration number is 02861968. Geohess U K Limited has been working since 13 October 1993. The present status of the company is Active. The registered address of Geohess U K Limited is Blackpit Farm Silverstone Road Stowe Buckingham Mk18 5lj. . WHEELER, Paul Watson is a Director of the company. Secretary HUCKLE, Christopher William has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director BLAKE, Nicholas James has been resigned. Director CARTWRIGHT, Robert Ian has been resigned. Director CLARKE, Michael James has been resigned. Director GOODFELLOW, Ian Frederick has been resigned. Director HUCKLE, Christopher William has been resigned. Director LUCAS, Richard Dexter has been resigned. Director LUSHER, David Andrew has been resigned. Director MEREDITH, James Robert has been resigned. Director MULLIGAN, David Kevin has been resigned. Director NOVY, John Vernon has been resigned. Director RYAN, Andrew Mark has been resigned. Director SAUNDERS, Mark Ian has been resigned. Director SAUNDERS, Mark Ian has been resigned. Director SIMPSON, Jeremy John Cobbett has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
WHEELER, Paul Watson
Appointed Date: 25 October 1993
71 years old

Resigned Directors

Secretary
HUCKLE, Christopher William
Resigned: 23 December 2013
Appointed Date: 25 October 1993
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 25 October 1993
Appointed Date: 13 October 1993
Director
BLAKE, Nicholas James
Resigned: 01 July 2004
Appointed Date: 29 October 2001
57 years old
Director
CARTWRIGHT, Robert Ian
Resigned: 31 December 2009
Appointed Date: 30 April 2005
70 years old
Director
CLARKE, Michael James
Resigned: 30 April 2005
Appointed Date: 01 July 2004
67 years old
Director
GOODFELLOW, Ian Frederick
Resigned: 31 March 2013
Appointed Date: 30 April 2005
71 years old
Director
HUCKLE, Christopher William
Resigned: 23 December 2013
Appointed Date: 25 October 1993
81 years old
Director
LUCAS, Richard Dexter
Resigned: 12 January 2001
Appointed Date: 20 January 1999
63 years old
Director
LUSHER, David Andrew
Resigned: 28 October 2001
Appointed Date: 12 January 2001
59 years old
Director
MEREDITH, James Robert
Resigned: 20 January 1999
Appointed Date: 18 March 1997
65 years old
Director
MULLIGAN, David Kevin
Resigned: 15 December 2015
Appointed Date: 01 April 2014
56 years old
Director
NOVY, John Vernon
Resigned: 28 June 2002
Appointed Date: 12 January 2001
67 years old
Director
RYAN, Andrew Mark
Resigned: 12 January 2001
Appointed Date: 18 March 1997
71 years old
Director
SAUNDERS, Mark Ian
Resigned: 31 July 2011
Appointed Date: 01 January 2010
57 years old
Director
SAUNDERS, Mark Ian
Resigned: 11 May 2005
Appointed Date: 28 June 2002
57 years old
Director
SIMPSON, Jeremy John Cobbett
Resigned: 31 March 2014
Appointed Date: 01 August 2011
54 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 25 October 1993
Appointed Date: 13 October 1993

Persons With Significant Control

Mr Paul Watson Wheeler
Notified on: 1 July 2016
71 years old
Nature of control: Has significant influence or control

GEOHESS (U.K.) LIMITED Events

17 Oct 2016
Confirmation statement made on 13 October 2016 with updates
17 Sep 2016
Total exemption small company accounts made up to 30 June 2016
06 Jan 2016
Termination of appointment of David Kevin Mulligan as a director on 15 December 2015
04 Jan 2016
Statement of company's objects
04 Jan 2016
Change of share class name or designation
...
... and 86 more events
14 Dec 1993
Company name changed redshire LIMITED\certificate issued on 15/12/93
04 Nov 1993
Director resigned;new director appointed
04 Nov 1993
Secretary resigned;new secretary appointed;new director appointed
04 Nov 1993
Registered office changed on 04/11/93 from: bridge house 181 queen victoria street london EC4V 4DD
13 Oct 1993
Incorporation

Similar Companies

GEOHEALTH & CO LIMITED GEOHELM LIMITED GEO-HISTORIC GROUND INVESTIGATIONS LIMITED GEOHN DEVELOPMENTS LIMITED GEOHN ESTATES LIMITED GEOHN GROUP LIMITED GEOHOB LIMITED